Name: LOGIPORT EOT TRUSTEES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOGIPORT EOT TRUSTEES LIMITED?

Accepted Answer

In the current sources, LOGIPORT EOT TRUSTEES LIMITED is connected to Mr Nicholas Roger Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOGIPORT EOT TRUSTEES LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOGIPORT EOT TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOGIPORT EOT TRUSTEES LIMITED appear across sources?

Accepted Answer

LOGIPORT EOT TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOGIPORT EOT TRUSTEES LIMITED

OWNERSHIP & CONTROL